Background

Ms. Kathleen Anne O’Donovan, B.Sc. (Econ), FCA serves as the Chief Financial Officer at Metzeler Automotive Profile Systems Europe GmbH and Metzeler Automotive Profile Systems S.A. Ms. O'Donovan served as the Chief Financial Officer of Invensys Plc, a subsidiary of Baan Co. NV from February 1999 to 2002. She served as Finance Director of Invensys PLC until December 2002. Previously, she was a Partner of Ernst & Young. She served as Finance Director and Chief Financial ... Officer of BTR Plc from 1991 to 2002. She has been a Non-Executive Director of DS Smith Plc since December 5, 2012. Ms. O'Donovan has been an Independent Non-Executive Director at ARM Holdings Plc since December 7, 2006 and has been its Senior Independent Director since January 31, 2011. She serves as a Member of Supervisory Board at Baan Company N.V. Ms. O'Donovan served as a Non-executive Director of Trinity Mirror plc from May 11, 2007 to May 16, 2013. She served as an Independent Non Executive Director of Prudential PLC from May 8, 2003 to March 31, 2012. She served as a Non Executive Director of Great Portland Estates Plc from March 31, 2003 to July 9, 2009 and served as its Senior Independent Non-Executive Director since April 1, 2003. She served as a Non Executive Director of Telefónica Europe Plc (formerly, O2 plc) from March 30, 2005 to January 2006. She served as a Director of Invensys PLC from February 1999 to December 31, 2002. She served as a Director of BTR PLC since 1991. She served as a Director of Bank of England from August 1999 to June 2005. Ms. O'Donovan served as a Director of Maltby Capital Limited (formerly, EMI Group PLC) from November 1997 to November 20, 2006. She is the Chairman of Invensys Pension Scheme. She serves as a Non-Executive Director of International Rescue Committee UK. She is a Chartered Accountant. She holds a B.Sc. in Economics.

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